LANDSCAPE AGENCY LIMITED - NORTHALLERTON


Company Profile Company Filings

Overview

LANDSCAPE AGENCY LIMITED is a Private Limited Company from NORTHALLERTON UNITED KINGDOM and has the status: Active.
LANDSCAPE AGENCY LIMITED was incorporated 25 years ago on 07/08/1998 and has the registered number: 03612055. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

LANDSCAPE AGENCY LIMITED - NORTHALLERTON

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ARMSTRONG WATSON THORNFIELD BUSINESS PARK
NORTHALLERTON
DL6 2XQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MOSS PAYNE May 1983 British Director 2019-06-14 CURRENT
MR PATRICK ESMOND JAMES May 1967 British Director 1998-08-07 CURRENT
MR ALEX JOHN ROBINSON Feb 1980 British Director 2017-01-01 UNTIL 2018-09-04 RESIGNED
GRAHAM REGINALD PRIOR Jan 1965 British Director 2007-09-01 UNTIL 2009-09-25 RESIGNED
MRS NATASHA JAMES Oct 1969 British Director 2003-08-04 UNTIL 2019-06-14 RESIGNED
MRS HELEN JAMES Jan 1970 British Director 1998-08-07 UNTIL 2012-09-20 RESIGNED
STEPHEN GEORGE ARTHUR HEWARD Dec 1953 British Director 2005-03-01 UNTIL 2006-11-10 RESIGNED
GEORGE ANDREW BOWMAN SHAW Jul 1963 British Director 2005-03-01 UNTIL 2010-06-30 RESIGNED
MR ALISTAIR WILLIAM BALDWIN Aug 1969 British Director 2008-06-02 UNTIL 2010-06-30 RESIGNED
CAROLINE JANE ROY Jun 1965 Secretary 2003-08-04 UNTIL 2007-01-03 RESIGNED
MR PATRICK ESMOND JAMES May 1967 British Secretary 1998-08-07 UNTIL 2000-02-07 RESIGNED
EMMA LOUISE HYND Jul 1967 Secretary 2002-04-04 UNTIL 2003-08-04 RESIGNED
HARRIET SOPHIE HEWITSON Sep 1969 Secretary 2000-02-07 UNTIL 2002-04-04 RESIGNED
HANNAH RACHEL CUMMINGS British Secretary 2007-04-16 UNTIL 2018-09-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-08-07 UNTIL 1998-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Moss Payne 2019-07-01 5/1983 Northallerton   Ownership of shares 25 to 50 percent
Mr Alex John Robinson 2017-01-01 - 2018-09-04 2/1980 York   Significant influence or control
Mr Patrick Esmond James 2016-08-07 5/1967 Northallerton   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LANDSCAPE AGENCY LIMITED 2023-12-22 30-06-2023 £101,749 equity
LANDSCAPE AGENCY LIMITED 2022-08-31 30-06-2022 £130,988 equity
LANDSCAPE AGENCY LIMITED 2022-02-24 30-06-2021 £131,350 equity
ACCOUNTS - Final Accounts preparation 2021-03-25 30-06-2020 78,035 equity
ACCOUNTS - Final Accounts preparation 2020-03-24 30-06-2019 5,956 equity
Landscape Agency Limited Micro-entity accounts 2018-03-14 30-06-2017 £87,728 equity

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